J & E ENTERPRISES LIMITED
KESWICK

Hellopages » Cumbria » Allerdale » CA12 5ER

Company number 04993914
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address HIGHFIELD HOTEL, THE HEADS, KESWICK, CUMBRIA, CA12 5ER
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J & E ENTERPRISES LIMITED are www.jeenterprises.co.uk, and www.j-e-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Wigton Rail Station is 15.9 miles; to Windermere Rail Station is 17.9 miles; to Dalston (Cumbria) Rail Station is 18.1 miles; to Carlisle Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J E Enterprises Limited is a Private Limited Company. The company registration number is 04993914. J E Enterprises Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of J E Enterprises Limited is Highfield Hotel The Heads Keswick Cumbria Ca12 5er. . SPECK, Howard is a Secretary of the company. SPECK, Caroline Tracey is a Director of the company. SPECK, Howard is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SPECK, Howard
Appointed Date: 12 December 2003

Director
SPECK, Caroline Tracey
Appointed Date: 12 December 2003
61 years old

Director
SPECK, Howard
Appointed Date: 12 December 2003
68 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Director
RWL DIRECTORS LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Howard Speck
Notified on: 12 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Tracey Speck
Notified on: 12 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J & E ENTERPRISES LIMITED Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

07 Jul 2015
Registered office address changed from The Heads the Heads Keswick Cumbria CA12 5ER to Highfield Hotel the Heads Keswick Cumbria CA12 5ER on 7 July 2015
...
... and 33 more events
23 Dec 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

23 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
12 Dec 2003
Incorporation

J & E ENTERPRISES LIMITED Charges

6 April 2005
Debenture
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…